VATTENFALL WIND POWER LTD

Active London

Production of electricity

383 employees website.com
Environment, agriculture and waste Production of electricity
V

VATTENFALL WIND POWER LTD

Production of electricity

Founded 10 Apr 2007 Active London, United Kingdom 383 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

VATTENFALL WIND POWER HEXHAM LTD 8 Oct 2008 — 16 Oct 2008
AMEC WIND ENERGY LIMITED 10 Apr 2007 — 8 Oct 2008
Accounts Submitted 23 Sept 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 2 Feb 2026 Next due 24 Jan 2027 9 months remaining
Net assets £1,663M £321M 2023 year on year
Total assets £1,870M £312M 2023 year on year
Total Liabilities £208M £9M 2023 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VATTENFALL WIND POWER LTD (06205750), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 10 Apr 2007. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£189.72M

Decreased by £18.34M (-9%)

Net Assets

£1662.67M

Increased by £320.52M (+24%)

Total Liabilities

£207.82M

Decreased by £8.83M (-4%)

Turnover

£54.31M

Decreased by £22.66M (-29%)

Employees

383

Increased by 13 (+4%)

Debt Ratio

11%

Decreased by 3 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 751,000,000 Shares £1440000631.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 2017105,000,000£105.00m£105.00m
29 Apr 2014120,000,000£1440000000.00m£12.00m
25 Feb 201465,000,000£65.00m£1
23 Nov 2011461,000,000£461.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vattenfall Ab
100.0%
487,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vattenfall Ab

Sweden

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VATTENFALL WIND POWER LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Land adjoining Abbey Warehouse, Abbey Street, Penzance CORNWALL
Leasehold-1 Jul 2024
Abbey Warehouse, Abbey Street, Penzance (TR18 4AR) CORNWALL
Leasehold-31 Jan 2023
land at Pen Y Cymoedd Wind Farm, Treherbert, Treorchy NEATH PORT TALBOT
Leasehold-12 Feb 2021
Fifth Floor, 70 St Mary Axe, London (EC3A 8BE) CITY OF LONDON
Leasehold-12 Aug 2020
Land lying to the south west of Ramsden Dock Road, Barrow-In-Furness WESTMORLAND AND FURNESS
Leasehold-9 Dec 2015
Land adjoining Abbey Warehouse, Abbey Street, Penzance
Leasehold
Added 1 Jul 2024
District CORNWALL
Abbey Warehouse, Abbey Street, Penzance (TR18 4AR)
Leasehold
Added 31 Jan 2023
District CORNWALL
land at Pen Y Cymoedd Wind Farm, Treherbert, Treorchy
Leasehold
Added 12 Feb 2021
District NEATH PORT TALBOT
Fifth Floor, 70 St Mary Axe, London (EC3A 8BE)
Leasehold
Added 12 Aug 2020
District CITY OF LONDON
Land lying to the south west of Ramsden Dock Road, Barrow-In-Furness
Leasehold
Added 9 Dec 2015
District WESTMORLAND AND FURNESS

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-10 with updates
9 Sept 2025ResolutionResolutions
9 Sept 2025CapitalStatement by Directors
9 Sept 2025CapitalCapital Statement Capital Company With Date Currency Figure
9 Sept 2025InsolvencySolvency Statement dated 05/09/25
2 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-10 with updates

9 Sept 2025 Resolution

Resolutions

9 Sept 2025 Capital

Statement by Directors

9 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

9 Sept 2025 Insolvency

Solvency Statement dated 05/09/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-10 with updates

2 months ago on 2 Feb 2026

Resolutions

7 months ago on 9 Sept 2025

Statement by Directors

7 months ago on 9 Sept 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 9 Sept 2025

Solvency Statement dated 05/09/25

7 months ago on 9 Sept 2025